KNR Constructions Announces 31st AGM on Sep 25, 2026

KNR Constructions Ltd has announced its 31st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 PM via Video Conference or Other Audio Visual Means (VC/OAVM). The meeting agenda includes the adoption of audited financial statements for FY26, declaration of a final dividend of ₹0.25 per equity share, and the re-appointment of a director. Special business includes ratification of cost auditor remuneration for FY27 and approval for material related party transactions with subsidiary KNRHC Baidyanath Banhardih Coal Mine Private Limited, potentially up to ₹3,552.43 Crores. E-voting will be open from September 22 to September 24, 2026, with a cut-off date of September 18, 2026.